Allied Textile Companies Limited

Company Name	Allied Textile Companies Limited
Directors	Joanne Grace and Stewart Robert McGuffie
Company Status	Active
Company Number	00081338
Category	Private Limited Company
Incorporation Date	23 June 1904(119 years ago)
Previous Name	Allied Textile Companies Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Joanne Grace
Date of Birth	January 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	30 September 2000(96 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Secretary Name	Mrs Joanne Grace
Nationality	English
Status	Current
Appointed	08 July 2004(100 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Intake Lane Barnsley S75 2HX

Director Name	Mr Stewart Robert McGuffie
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(103 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hollin Hall Skipton Road Ilkley West Yorkshire LS29 9RN

Director Name	Frederic Roger Bentley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 1994)
Role	Solicitor
Correspondence Address	Austerlands Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 6LP

Director Name	John Richard Corrin
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ

Director Name	David Fearnley
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 11 Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Director Name	Mr Keith Malcolm Feather
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwalls Stoney Lane Burley Woodhead Ilkley West Yorkshire LS29 7AU

Director Name	Mr John Peter Honeysett
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1999)
Role	Retired Banker
Correspondence Address	9 St Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Gerald Wightman
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Director Name	Mr Geoffrey Willshaw
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	Ballington Grange Lowe Hill Leek Staffordshire ST13 7LY

Director Name	Dr Derek Harold Wood
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Farnham Grange Farnham Knaresborough North Yorkshire HG5 9JE

Secretary Name	Gerald Wightman
Nationality	British
Status	Resigned
Appointed	16 April 1992(87 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Director Name	Mr Christopher Norman Laine
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(94 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2000)
Role	Chartered Accountant
Correspondence Address	Woodlands Cottage Lower Common Road West Wellow Romsey Hampshire SO51 6BT

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(94 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Martin George Towers
Nationality	British
Status	Resigned
Appointed	01 January 1999(94 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Mr Peter Charles Smart
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(94 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Four Oaks 30 Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Secretary Name	Miss Jean Littlewood
Nationality	British
Status	Resigned
Appointed	30 September 2000(96 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	7 Water Street Scissett Huddersfield West Yorkshire HD8 9JG

Contact

Website	allied-textiles.com
Telephone	01226 285533
Telephone region	Barnsley

Location

Registered Address	1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley South Yorkshire S75 1HQ
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Shareholders

71m at £0.2	Allied Textiles LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,780,000
Cash	£185,000
Current Liabilities	£31,883,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 month, 3 weeks ago)
Next Return Due	30 April 2024 (10 months, 3 weeks from now)

Charges

22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unregistered land being mayfield house and mayfield yarns at mayfield mill mayfield ashbourne derbyshire fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
30 April 2018	Delivered on: 2 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 February 2015	Delivered on: 7 February 2015 Persons entitled: Saints Capital Chamonic L.P,(As Security Trustee) Classification: A registered charge Outstanding
6 November 2000	Delivered on: 10 November 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Security interest agreement Secured details: All present and future obligations monies and liabilities of the company to the chargee on any account whatsoever. Particulars: The company has agreed that the bank shall have possession of the certificates of title to the securities including 141,143.469 participating sterling class shares in mellon newton universal growth funds and all distributions dividends interest and other income. See the mortgage charge document for full details. Fully Satisfied
11 October 2000	Delivered on: 27 October 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit and interest in and to the securities including 491,120.675 euro class shartes, 97,968.809 sterling class shares and 18,416.602 swiss franc class shares in five arrows international reserves limited and all other rights of the compamny thereonn under the terms of the deed. See the mortgage charge document for full details. Fully Satisfied
30 August 2000	Delivered on: 12 September 2000 Satisfied on: 4 May 2007 Persons entitled: 3I PLC(The Security Trustee) Classification: Debenture Secured details: All monies and liabilities (whether present or future actual or contingent) due as at the date of the debenture or at any time thereafter due or owing or incurred by the company to the chargee (acting for itself and as trustee on behalf of the investors ) pursuant to the deed of guarantee (other than dividends on any shares). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 2000	Delivered on: 12 September 2000 Satisfied on: 4 May 2007 Persons entitled: 31 PLC(The Security Trustee) Classification: Debenture Secured details: All monies and liabilities (whether present or future actual or contingent) due as at the date of the debenture or at any time thereafter due or owing or incurred by the company to the chargee (acting for itself and as trustee on behalf of the investors ) pursuant to the deed of guarantee (other than dividends on any shares). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 2000	Delivered on: 31 July 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bonds debentures notes and/or stocks, shares and other securities together with all dividends and other monies. Fully Satisfied
22 November 2011	Delivered on: 1 December 2011 Satisfied on: 30 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining birkshead mill birkshead wilsden bradford t/no WYK332900 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
24 July 2000	Delivered on: 31 July 2000 Satisfied on: 4 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2021	Full accounts made up to 31 December 2020 (24 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
7 January 2021	Statement by Directors (1 page)
7 January 2021	Statement of capital on 7 January 2021 GBP 1 (3 pages)
7 January 2021	Solvency Statement dated 14/12/20 (1 page)
7 January 2021	Resolutions RES13 ‐ Reduce share prem a/c to nil 14/12/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2020	Director's details changed for Mrs Joanne Grace on 28 October 2020 (2 pages)
30 November 2020	Secretary's details changed for Mrs Joanne Grace on 28 October 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
29 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (23 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (23 pages)
2 May 2018	Registration of charge 000813380012, created on 30 April 2018 (7 pages)
27 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
27 April 2018	Notification of Allied Textiles Ltd as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Satisfaction of charge 000813380011 in full (4 pages)
14 November 2017	Satisfaction of charge 000813380011 in full (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
12 September 2017	Full accounts made up to 31 December 2016 (24 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
8 June 2016	Full accounts made up to 31 December 2015 (27 pages)
8 June 2016	Full accounts made up to 31 December 2015 (27 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 17,752,300.25 (19 pages)
19 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 17,752,300.25 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
21 May 2015	Annual return made up to 16 April 2015 no member list Statement of capital on 2015-05-21 GBP 17,752,300.25 (14 pages)
21 May 2015	Annual return made up to 16 April 2015 no member list Statement of capital on 2015-05-21 GBP 17,752,300.25 (14 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 February 2015	Registration of charge 000813380011, created on 2 February 2015 (48 pages)
7 February 2015	Registration of charge 000813380011, created on 2 February 2015 (48 pages)
7 February 2015	Registration of charge 000813380011, created on 2 February 2015 (48 pages)
30 December 2014	Satisfaction of charge 10 in full (4 pages)
30 December 2014	Satisfaction of charge 10 in full (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 17,752,300.25 (14 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 17,752,300.25 (14 pages)
10 September 2013	Full accounts made up to 31 December 2012 (20 pages)
10 September 2013	Full accounts made up to 31 December 2012 (20 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
8 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
3 September 2012	Full accounts made up to 31 December 2011 (20 pages)
3 September 2012	Full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Annual return made up to 16 April 2012 (17 pages)
15 May 2012	Annual return made up to 16 April 2012 (17 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (17 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (17 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
13 May 2011	Annual return made up to 16 April 2011 (14 pages)
13 May 2011	Annual return made up to 16 April 2011 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
22 July 2010	Registered office address changed from Allied House Centre 27 Business Park Bankwood Way Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Allied House Centre 27 Business Park Bankwood Way Birstall West Yorkshire WF17 9TB on 22 July 2010 (2 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
17 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 May 2009	Return made up to 16/04/09; no change of members (10 pages)
4 May 2009	Return made up to 16/04/09; no change of members (10 pages)
14 October 2008	Full accounts made up to 31 December 2007 (20 pages)
14 October 2008	Full accounts made up to 31 December 2007 (20 pages)
14 May 2008	Return made up to 16/04/08; no change of members 363(287) ‐ Registered office changed on 14/05/08 (7 pages)
14 May 2008	Return made up to 16/04/08; no change of members 363(287) ‐ Registered office changed on 14/05/08 (7 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
22 May 2007	Return made up to 16/04/07; bulk list available separately (7 pages)
22 May 2007	Return made up to 16/04/07; bulk list available separately (7 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Declaration of assistance for shares acquisition (11 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
8 May 2007	Declaration of assistance for shares acquisition (11 pages)
8 May 2007	Declaration of assistance for shares acquisition (9 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2006	Full accounts made up to 30 September 2005 (15 pages)
31 July 2006	Full accounts made up to 30 September 2005 (15 pages)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2006	Return made up to 16/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
16 May 2005	Return made up to 16/04/05; full list of members (7 pages)
16 May 2005	Return made up to 16/04/05; full list of members (7 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
10 May 2004	Full accounts made up to 30 September 2003 (16 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
10 May 2004	Full accounts made up to 30 September 2003 (16 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
12 May 2003	Full accounts made up to 30 September 2002 (18 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 30 September 2002 (18 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
5 June 2002	Full accounts made up to 30 September 2001 (18 pages)
5 June 2002	Full accounts made up to 30 September 2001 (18 pages)
7 May 2002	Return made up to 16/04/02; full list of members (7 pages)
7 May 2002	Return made up to 16/04/02; full list of members (7 pages)
2 May 2001	Return made up to 16/04/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2001	Full accounts made up to 30 September 2000 (19 pages)
2 May 2001	Return made up to 16/04/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2001	Full accounts made up to 30 September 2000 (19 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
14 November 2000	Auditor's resignation (1 page)
14 November 2000	Auditor's resignation (1 page)
10 November 2000	Particulars of mortgage/charge (8 pages)
10 November 2000	Particulars of mortgage/charge (8 pages)
27 October 2000	Particulars of mortgage/charge (8 pages)
27 October 2000	Particulars of mortgage/charge (8 pages)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
12 September 2000	Particulars of mortgage/charge (7 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Declaration of assistance for shares acquisition (9 pages)
11 September 2000	Declaration of assistance for shares acquisition (10 pages)
11 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
29 August 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2000	Re-registration of Memorandum and Articles (79 pages)
29 August 2000	Application for reregistration from PLC to private (1 page)
29 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
29 August 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2000	Re-registration of Memorandum and Articles (79 pages)
29 August 2000	Application for reregistration from PLC to private (1 page)
29 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 August 2000	Ad 01/08/00-01/08/00 £ si [email protected]=5583 £ ic 17746716/17752299 (3 pages)
10 August 2000	Ad 01/08/00-01/08/00 £ si [email protected]=5583 £ ic 17746716/17752299 (3 pages)
31 July 2000	Particulars of mortgage/charge (6 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Particulars of mortgage/charge (6 pages)
31 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
26 April 2000	Return made up to 16/04/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 April 2000	Full group accounts made up to 30 September 1999 (37 pages)
26 April 2000	Return made up to 16/04/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 April 2000	Full group accounts made up to 30 September 1999 (37 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
4 May 1999	Return made up to 16/04/99; bulk list available separately (7 pages)
4 May 1999	Return made up to 16/04/99; bulk list available separately (7 pages)
22 April 1999	Full group accounts made up to 30 September 1998 (33 pages)
22 April 1999	Full group accounts made up to 30 September 1998 (33 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
8 July 1998	Ad 30/06/98--------- £ si [email protected]=910 £ ic 17745806/17746716 (2 pages)
8 July 1998	Ad 30/06/98--------- £ si [email protected]=910 £ ic 17745806/17746716 (2 pages)
1 June 1998	Ad 22/05/98--------- £ si [email protected]=3912 £ ic 17741894/17745806 (3 pages)
1 June 1998	Ad 22/05/98--------- £ si [email protected]=3912 £ ic 17741894/17745806 (3 pages)
18 May 1998	Ad 07/05/98--------- £ si [email protected]=10465 £ ic 17731429/17741894 (4 pages)
18 May 1998	Ad 07/05/98--------- £ si [email protected]=10465 £ ic 17731429/17741894 (4 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (31 pages)
1 May 1998	Return made up to 16/04/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (31 pages)
1 May 1998	Return made up to 16/04/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 1998	Ad 02/03/98--------- £ si [email protected]=246 £ ic 17731181/17731427 (2 pages)
6 March 1998	Ad 02/03/98--------- £ si [email protected]=246 £ ic 17731181/17731427 (2 pages)
10 October 1997	Ad 30/09/97--------- premium £ si [email protected]=109 £ ic 17731072/17731181 (2 pages)
10 October 1997	Ad 30/09/97--------- premium £ si [email protected]=109 £ ic 17731072/17731181 (2 pages)
16 September 1997	Ad 08/09/97--------- £ si [email protected]=114 £ ic 17730958/17731072 (2 pages)
16 September 1997	Ad 08/09/97--------- £ si [email protected]=114 £ ic 17730958/17731072 (2 pages)
22 July 1997	Ad 15/07/97--------- £ si [email protected]=14240 £ ic 17716718/17730958 (4 pages)
22 July 1997	Ad 15/07/97--------- £ si [email protected]=14240 £ ic 17716718/17730958 (4 pages)
2 July 1997	Ad 24/06/97--------- £ si [email protected]=1148 £ ic 17715570/17716718 (3 pages)
2 July 1997	Ad 24/06/97--------- £ si [email protected]=1148 £ ic 17715570/17716718 (3 pages)
4 June 1997	Ad 23/05/97--------- £ si [email protected]=7261 £ ic 17708309/17715570 (5 pages)
4 June 1997	Ad 23/05/97--------- £ si [email protected]=7261 £ ic 17708309/17715570 (5 pages)
21 May 1997	Ad 12/05/97--------- £ si [email protected]=1743 £ ic 17706566/17708309 (3 pages)
21 May 1997	Ad 12/05/97--------- £ si [email protected]=1743 £ ic 17706566/17708309 (3 pages)
23 April 1997	Full group accounts made up to 30 September 1996 (33 pages)
23 April 1997	Return made up to 16/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
23 April 1997	Full group accounts made up to 30 September 1996 (33 pages)
23 April 1997	Return made up to 16/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
24 January 1997	Ad 16/01/97--------- £ si [email protected]=5105 £ ic 17715715/17720820 (3 pages)
24 January 1997	Ad 16/01/97--------- £ si [email protected]=5105 £ ic 17715715/17720820 (3 pages)
31 December 1996	Ad 19/12/96--------- premium £ si [email protected]=411 £ ic 17715304/17715715 (2 pages)
31 December 1996	Ad 19/12/96--------- premium £ si [email protected]=411 £ ic 17715304/17715715 (2 pages)
18 December 1996	Ad 06/12/96--------- £ si [email protected]=15868 £ ic 17699436/17715304 (5 pages)
18 December 1996	Ad 06/12/96--------- £ si [email protected]=15868 £ ic 17699436/17715304 (5 pages)
2 October 1996	Ad 24/09/96--------- premium £ si [email protected]=2294 £ ic 17697142/17699436 (2 pages)
2 October 1996	Ad 24/09/96--------- premium £ si [email protected]=2294 £ ic 17697142/17699436 (2 pages)
17 September 1996	Ad 05/09/96--------- £ si [email protected]=1669 £ ic 17695473/17697142 (2 pages)
17 September 1996	Ad 05/09/96--------- £ si [email protected]=1669 £ ic 17695473/17697142 (2 pages)
4 August 1996	Ad 23/07/96--------- £ si [email protected]=4065 £ ic 17691408/17695473 (2 pages)
4 August 1996	Ad 24/07/96--------- £ si [email protected]=758 £ ic 17690650/17691408 (2 pages)
4 August 1996	Ad 23/07/96--------- £ si [email protected]=199 £ ic 17690451/17690650 (2 pages)
4 August 1996	Ad 23/07/96--------- £ si [email protected]=4065 £ ic 17691408/17695473 (2 pages)
4 August 1996	Ad 24/07/96--------- £ si [email protected]=758 £ ic 17690650/17691408 (2 pages)
4 August 1996	Ad 23/07/96--------- £ si [email protected]=199 £ ic 17690451/17690650 (2 pages)
10 July 1996	Ad 28/06/96--------- £ si [email protected]=5567 £ ic 17684884/17690451 (3 pages)
10 July 1996	Ad 28/06/96--------- £ si [email protected]=5567 £ ic 17684884/17690451 (3 pages)
10 June 1996	Ad 23/05/96--------- £ si [email protected]=6028 £ ic 17678856/17684884 (3 pages)
10 June 1996	Ad 23/05/96--------- £ si [email protected]=6028 £ ic 17678856/17684884 (3 pages)
24 May 1996	Ad 14/05/96--------- £ si [email protected]=52992 £ ic 17625864/17678856 (11 pages)
24 May 1996	Ad 14/05/96--------- £ si [email protected]=52992 £ ic 17625864/17678856 (11 pages)
13 May 1996	Ad 30/04/96--------- premium £ si [email protected]=2646 £ ic 17623218/17625864 (2 pages)
13 May 1996	Ad 30/04/96--------- premium £ si [email protected]=2646 £ ic 17623218/17625864 (2 pages)
24 April 1996	Full group accounts made up to 30 September 1995 (60 pages)
24 April 1996	Return made up to 16/04/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 April 1996	Full group accounts made up to 30 September 1995 (60 pages)
24 April 1996	Return made up to 16/04/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=6373 £ ic 17616845/17623218 (3 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=2348 £ ic 17614497/17616845 (2 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=20149 £ ic 17594348/17614497 (2 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=10448 £ ic 17583900/17594348 (2 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=6373 £ ic 17616845/17623218 (3 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=2348 £ ic 17614497/17616845 (2 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=20149 £ ic 17594348/17614497 (2 pages)
11 April 1996	Ad 27/03/96--------- £ si [email protected]=10448 £ ic 17583900/17594348 (2 pages)
16 February 1996	Ad 30/01/96--------- £ si [email protected]=6374 £ ic 17577526/17583900 (2 pages)
16 February 1996	Ad 30/01/96--------- £ si [email protected]=1873 £ ic 17575653/17577526 (2 pages)
16 February 1996	Ad 30/01/96--------- £ si [email protected]=6374 £ ic 17577526/17583900 (2 pages)
16 February 1996	Ad 30/01/96--------- £ si [email protected]=1873 £ ic 17575653/17577526 (2 pages)
9 January 1996	Ad 19/12/95--------- £ si [email protected]=124 £ ic 17575529/17575653 (2 pages)
9 January 1996	Ad 19/12/95--------- £ si [email protected]=124 £ ic 17575529/17575653 (2 pages)
13 November 1995	Ad 03/11/95--------- £ si [email protected]=349 £ ic 17575180/17575529 (2 pages)
13 November 1995	Ad 03/11/95--------- £ si [email protected]=349 £ ic 17575180/17575529 (2 pages)
3 October 1995	Ad 26/09/95--------- £ si [email protected]=8843 £ ic 17566337/17575180 (2 pages)
3 October 1995	Ad 26/09/95--------- £ si [email protected]=8843 £ ic 17566337/17575180 (2 pages)
12 September 1995	Ad 01/09/95--------- £ si [email protected]=6374 £ ic 17559963/17566337 (2 pages)
12 September 1995	Ad 01/09/95--------- £ si [email protected]=6374 £ ic 17559963/17566337 (2 pages)
31 July 1995	Ad 25/07/95--------- £ si [email protected]=14537 £ ic 17545426/17559963 (2 pages)
31 July 1995	Ad 25/07/95--------- £ si [email protected]=14537 £ ic 17545426/17559963 (2 pages)
24 July 1995	Secretary's particulars changed (2 pages)
24 July 1995	Secretary's particulars changed (2 pages)
19 May 1995	Ad 10/05/95--------- premium £ si [email protected]=11697 £ ic 17511419/17523116 (2 pages)
19 May 1995	Ad 10/05/95--------- premium £ si [email protected]=12748 £ ic 17498671/17511419 (10 pages)
19 May 1995	Ad 10/05/95--------- premium £ si [email protected]=11697 £ ic 17511419/17523116 (2 pages)
19 May 1995	Ad 10/05/95--------- premium £ si [email protected]=12748 £ ic 17498671/17511419 (10 pages)
11 May 1995	Ad 02/05/95--------- £ si [email protected]=5446 £ ic 17493225/17498671 (2 pages)
11 May 1995	Ad 02/05/95--------- £ si [email protected]=5446 £ ic 17493225/17498671 (2 pages)
27 April 1995	Memorandum and Articles of Association (166 pages)
27 April 1995	Memorandum and Articles of Association (166 pages)
25 April 1995	Full group accounts made up to 30 September 1994 (31 pages)
25 April 1995	Return made up to 16/04/95; full list of members (10 pages)
25 April 1995	Full group accounts made up to 30 September 1994 (31 pages)
25 April 1995	Return made up to 16/04/95; full list of members (10 pages)
13 April 1995	Ad 28/03/95--------- £ si [email protected]=9663 £ ic 17483562/17493225 (4 pages)
13 April 1995	Ad 28/03/95--------- £ si [email protected]=9663 £ ic 17483562/17493225 (4 pages)
12 April 1995	Memorandum and Articles of Association (100 pages)
12 April 1995	Memorandum and Articles of Association (100 pages)
10 April 1995	Company name changed allied textile companies PUBLIC LIMITED COMPANY\certificate issued on 11/04/95 (14 pages)
10 April 1995	Company name changed allied textile companies PUBLIC LIMITED COMPANY\certificate issued on 11/04/95 (14 pages)
5 April 1995	Ad 28/03/95--------- £ si [email protected]=8734650 £ ic 8748912/17483562 (220 pages)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
5 April 1995	£ nc 10220523/24250000 28/03/95 (1 page)
5 April 1995	Ad 28/03/95--------- £ si [email protected]=8734650 £ ic 8748912/17483562 (220 pages)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
5 April 1995	£ nc 10220523/24250000 28/03/95 (1 page)
7 February 1994	Listing of particulars (51 pages)
7 February 1994	Listing of particulars (51 pages)

Allied Textile Companies Limited

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